logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fletcher, David Stuart

    Related profiles found in government register
  • Fletcher, David Stuart
    British administration born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 5 The Chestnuts, 25 Magdala Road Mapperley Park, Nottingham, Nottinghamshire, NG3 5DE

      IIF 1
  • Fletcher, David Stuart
    British developments manager born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 2a, The Courtyard, 10-12 Castle Gate, Nottingham, Nottinghamshire, NG12 5AW, United Kingdom

      IIF 2
  • Fletcher, David Stuart
    British chief executive officer born in February 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 3
  • Fletcher, David Stuart
    British company director born in February 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 4

    • icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 5

    • icon of address 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 6
  • Fletcher, David Stuart
    British director born in February 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Unit 23, Priory Tec Park, Saxon Way, Hessle, HU13 9PB

      IIF 7 IIF 8

    • icon of address Unit 23, Priory Tec Park, Saxon Way, Hessle, HU13 9PB, England

      IIF 9

    • icon of address Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom

      IIF 10 IIF 11

    • icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 12 IIF 13 IIF 14

    • icon of address Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 16
  • Fletcher, David Stuart
    British managing director born in February 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Unit 8, Lyon Way, Frimley, Surrey, GU16 7AL, United Kingdom

      IIF 17

    • icon of address Unit 23 Priory Tec Park, Saxon Way, Hessle, Hull, HU13 9PB, Uk

      IIF 18

    • icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 19
  • Fletcher, David Stuart

    Registered addresses and corresponding companies

    • icon of address Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 20
  • Mr David Fletcher
    British born in February 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 7, The Ropewalk, Nottingham, NG1 5DU, England

      IIF 21
  • Mr David Stuart Fletcher
    British born in February 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 7 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 23 Priory Tec Park, Saxon Way, Hessle, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,140,708 GBP2019-12-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    SUBSEA MASTERS (UK) LIMITED - 2015-10-09
    icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    IIF 11 - Director → ME
  • 6
    INGLEBY (1967) LIMITED - 2014-12-04
    BRAELAW LIMITED - 2015-12-11
    icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 15 - Director → ME
  • 7
    G E V RESOURCING LIMITED - 2009-01-13
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-17 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-16 ~ now
    IIF 10 - Director → ME
  • 10
    METAL PROTECTION SYSTEMS LIMITED - 2011-03-30
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 11
    GEV GROUP LTD - 2015-10-09
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 12
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Unit 23 Priory Tec Park, Saxon Way, Hessle
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address Unit 23 Priory Tec Park, Saxon Way, Hessle
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    icon of address Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2025-05-02
    IIF 12 - Director → ME
  • 2
    INGLEBY (1967) LIMITED - 2014-12-04
    BRAELAW LIMITED - 2015-12-11
    icon of address Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-06-12
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OXIFREE GROUP HOLDING LIMITED - 2020-02-07
    OCTOPUS AV LIMITED - 2015-07-27
    icon of address 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2018-05-02
    IIF 17 - Director → ME
  • 4
    OXIFREE GLOBAL LIMITED - 2020-02-11
    icon of address C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2015-07-20
    IIF 16 - Director → ME
  • 5
    icon of address Fairfields, 39 Main Street, Bunny, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2006-05-10 ~ 2015-04-02
    IIF 2 - Director → ME
  • 6
    icon of address 2 The Paddock, Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2011-03-31
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.